CANTO DEL JABLE SOCIEDAD LIMITADA
Hoja IL9042· NIF B35945450
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bernal Perez Maria Concepcion
Legal information
Legal information for CANTO DEL JABLE SOCIEDAD LIMITADA
Activity
CANTO DEL JABLE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 6 filings for this company, from 3 May 2011 to 20 July 2023, across 4 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Bernal Perez Maria ConcepcionSince 10/07/2023Administrador Único
Authorised representatives
Current
- Quesada Mateos Juan ManuelSince 10/07/2023Apoderado
- Quesada Bernal Rayco ManuelSince 24/06/2016Apoderado
Directors network map
Registered actos
- NombramientosPublished 20/07/2023· Registered 10/07/2023· I/A 6
- Ceses/DimisionesPublished 20/07/2023· Registered 10/07/2023· I/A 5
- NombramientosPublished 20/07/2023· Registered 10/07/2023· I/A 5
- NombramientosPublished 01/07/2016· Registered 24/06/2016· I/A 4
- Modificaciones estatutariasPublished 03/05/2011· Registered 19/04/2011· I/A 3
- Cambio de domicilio socialPublished 03/05/2011· Registered 19/04/2011· I/A 3
Changes
- 03/05/2011Cambio de domicilio social
C/ TERUEL 27 3& S - EDIFICIO HUBARA (ARRECIFE)
- 03/05/2011Modificaciones estatutarias
Timeline (BORME)
- 20/07/2023#7638057Nombramientos
CANTO DEL JABLE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: QUESADA MATEOS JUAN MANUEL. Datos registrales. T 376 , F 94, S 8, H IL 9042, I/A 6 (10.07.23).
- 20/07/2023#7638056Ceses/DimisionesNombramientos
CANTO DEL JABLE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: QUESADA MATEOS JUAN MANUEL. Nombramientos. Adm. Unico: BERNAL PEREZ MARIA CONCEPCION. Datos registrales. T 376 , F 94, S 8, H IL 9042, I/A 5 (10.07.23).
- 01/07/2016#3926176Nombramientos
CANTO DEL JABLE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: QUESADA BERNAL RAYCO MANUEL. Datos registrales. T 376 , F 94, S 8, H IL 9042, I/A 4 (24.06.16).
- 03/05/2011#1194881Modificaciones estatutariasCambio de domicilio social
CANTO DEL JABLE SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 2º de los Estatutos Sociales. Domicilio Social. Cambio de domicilio social. C/ TERUEL 27 3& S - EDIFICIO HUBARA…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.